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Current report: 65/2010 - Decrease of share capital of the Issuer’s subsidiary company

Date: 2010-07-26 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: 65/2010

Date: 2010-07-26

Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Subject: Decrease of share capital of the Issuer’s subsidiary company

The Board of Chemoservis-Dwory S.A. („the Issuer”) informs that on July 26th, 2010 it received from subsidiary entity - ZakÅ‚ad Energetyczny ZEN SpóÅ‚ka z o.o. with its registered office in DÄ…browa Górnicza („ZE ZEN”), information about decission of Katowice-Wschód District Court in Katowice, VIII Economical Department National Court Registry from July 15th, 2010 about registration of change (decrease) of ZE ZEN share capital.

New ammount of share capital is PLN 3.718.500,00 (literally: three million seven hundred eighteen thousand five hundred zloty). Total number of votes is 5.550 (literally: fife thousand five hundred and fifty) and belongs to the only owner - Chemoservis-Dwory S.A. with its registered office in Oświęcim.

Legal ground of this report is § 5 sec. 1 p. 9 of Regulation of Ministry of Finance from February 19th, 2009 on current and periodic information published by issuers of securities and on condition of recognition of information required by law of a non-member country as equal (Dz. U. No 33 from year 2009 pos. 259).

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CHEMOSERVIS-DWORY S.A. ul. Chemików 1, 32-600 Oświęcim, zarejestrowana w Sądzie Rejonowym w Krakowie, XII Wydział Gospodarczy KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 15.006.000 PLN.
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